Greetings from Dubai,
This letter must come to you as a big surprise, but I believe it is only a day that people meet
and become great friends and business partners. I am Mr. Hussain Syedsule , currently Head of
Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith,
believing that I can trust you with the information I am about to reveal to you. I have an urgent and
very confidential business proposition for you.
On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM
CORPORATION, Mr Khalili Al-Nasser made a (Fixed deposit) for 36 calendar months, valued at
US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his
account officer before I was moved to my present position recently.
Upon maturity in 2003,as his account officer and as well adepartmental head in the bank, it is my
duty to notify him on the maturity date so I sent a routine notification to his forwarding address
but the letter was returned undelivered. After sometime, I tried sending back the letter,but it
was again returned and finally I discovered from his contract employers, Chevron Petroleum
Corporation that Mr Khalili Al-Nasserdied as a result of torture in the hand of Saddam Hussein (former
Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered that Mr Khalili Al-Nasser's family wife
and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of
kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and
did not leave any WILL.This sum of US$17,500,000.00 have been floating and placed under
dormant/unserviceable account by my bank management since no one have heard from the owner since 2003.
I wish to let you know that all the investigation I have made so far, my bank management is not
aware of it, I am the only one that have the information. With the recent change of government in my
country and with their efforts to support the United Nations in checkmating terrorism aid in the
U. A. E. By end of this year, the government will pass a new financial control law which will give
the government authority to interrogate account owners of above $5,000,000.00 to explain the
source of the funds, making sure it is not for terrorism support. If I do not move this money out of
the country immediately, by end of the year the government will definitely confiscate the money,
because my bank cannot provide the account owner to explain the source of the money. I cannot
directly transfer out this money without the help of a foreigner and that is why I am contacting you for
an assistance.
As the Account Officer to Mr Khalili Al-Nasser, coupled with my present position and status in the
bank as Head of Retail Banking Group , I have the power to influence the release of the funds to
any foreigner that comes up as the next of kin to the account, with the correct information
concerning the account, which I shall give you. All documents to enable you claim this fund will be
carefully worked out and there is practically no risk involved, the transaction will be executed under
a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous
and anything goes. If you accept to work with me, I want you to state how you wish us to share the
funds in percentage, so that both parties will be satisfied. If you are interested, contact me as
soon as you receive this message so we can go over the details.
Thanking you in advance and may God bless you. Please, treat with utmost confidentiality . I shall
send you copy of the deposit certificate issued to Mr Khalili Al-Nasser when the deposit was made
for your perusal. I wait your urgent response.
Regards,
Mr.Hussain Syedsule